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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-828004259 · 828004259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828004259

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-02-28

fr_insee

Registered address28 AV JEAN MOULIN, 93100 MONTREUIL

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AYRA PRESSINGactive BAKARY FOFANAactive Bambi FOFANAactive CHRISTIAN RAGOTdissolved EUROBATdissolved fred danick NOMBO NTSIMBAdissolved GUY ALBERT BIZETactive HICHEM TOUILdissolved Idrissa CISSEactive JOEL JACQUES GALIPOactive JOSEPH LOUISNASSEdissolved LAID EL AMRIdissolved LIAM MORGAN ROSAMBERT GREGOIREactive MAMADOU MACALOUactive MARCIN WOJCIECH HOWADEKdissolved MOHAMED BAYOactive MOHAMED NESSAHactive MOUSSYTOU MICKAEL KASSATdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100